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SIBERIAN GOLDFIELDS LIMITED Inactive

Financial Services


Contact information


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Financial statements of SIBERIAN GOLDFIELDS LIMITED


Year:
2023 Not available
2022 Not available
2021 Not available
2020 Not available

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  • Reporting period

    8

  • Consolidated A/cs

    N

  • Working Capital

    £ -

Total Assets

SIBERIAN GOLDFIELDS LIMITED Business Credit Report

A Business Credit Report for SIBERIAN GOLDFIELDS LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for SIBERIAN GOLDFIELDS LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

SIBERIAN GOLDFIELDS LIMITED

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Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

SIBERIAN GOLDFIELDS LIMITED Directors and key executives

SIBERIAN GOLDFIELDS LIMITED currently employs 4 people.
In order to view contact information, including emails and phone numbers for all the employees working at SIBERIAN GOLDFIELDS LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

4

Management Level


100

Middle

Employee Job Title Email Phone Country
Mariska Supra Director
-
- GB
Mikhail Vukolov Company Secretary
-
- GB
Mirzaaziz Musakhanov Director
-
- GB
Lazzat Sundetova Director
-
- GB

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SIBERIAN GOLDFIELDS LIMITED Ownership and Group Structure


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SIBERIAN GOLDFIELDS LIMITED Shareholders and Ultimate Beneficial Owners (UBO)

There are currently 5 people with significant control at SIBERIAN GOLDFIELDS LIMITED. One of of major shareholders of SIBERIAN GOLDFIELDS LIMITED is KARLOU B.V., which owns 169228463 ORDINARY shares, with a total value of 169,228,463 GBP and GLANZO INVESTMENTS INC, which owns 1762155 ORDINARY shares, with a total value of 1,762,155 GBP and MAELGWYN MINERAL SERVICES LIMITED, which owns 19169 ORDINARY shares, with a total value of 19,169 GBP and WHITE LILY RESOURCES LIMITED, which owns 76500000 ORDINARY shares, with a total value of 76,500,000 GBP and GBM MINERALS ENGINEERING CONSULTANTS LTD, which owns 330404 ORDINARY shares, with a total value of 330,404 GBP.


Name Quantity Share Type Value
KARLOU B.V.
169228463 ORDINARY 169228463 GBP
GLANZO INVESTMENTS INC
1762155 ORDINARY 1762155 GBP
MAELGWYN MINERAL SERVICES LIMITED
19169 ORDINARY 19169 GBP
WHITE LILY RESOURCES LIMITED
76500000 ORDINARY 76500000 GBP
GBM MINERALS ENGINEERING CONSULTANTS LTD
330404 ORDINARY 330404 GBP

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SIBERIAN GOLDFIELDS LIMITED competitors:

Top 5 similar companies of SIBERIAN GOLDFIELDS LIMITED are ARCADIA GROUP LIMITED, MURGITROYD GROUP LIMITED, GAZPROM (U.K.) LIMITED, RIDGWAY HOLDINGS INTERNATIONAL LTD, HALLIDAY MEECHAM HOLDINGS LIMITED. View and export all the competitor list of SIBERIAN GOLDFIELDS LIMITED by upgrading your account here.


ARCADIA GROUP LIMITED


Revenue
-
Age
4 years
Employees
10001-10
Industry
View Government
Website
View Not available

MURGITROYD GROUP LIMITED


Revenue
-
Age
24 years
Employees
2
Industry
View Financial Services
Website
View https://murgitr*************

GAZPROM (U.K.) LIMITED


Revenue
-
Age
27 years
Employees
8
Industry
View Financial Services
Website
View http://gazp**********

RIDGWAY HOLDINGS INTERNATIONAL LTD


Revenue
-
Age
29 years
Employees
3
Industry
View Hire & Rental
Website
View http://ridgway-h**************

HALLIDAY MEECHAM HOLDINGS LIMITED


Revenue
-
Age
21 years
Employees
9
Industry
View Financial Services
Website
View http://hallida*************

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SIBERIAN GOLDFIELDS LIMITED news & activities:


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Frequently Asked Questions regarding SIBERIAN GOLDFIELDS LIMITED


Where is SIBERIAN GOLDFIELDS LIMITED registered office?

SIBERIAN GOLDFIELDS LIMITED is located at 63-66 Hatton Garden, United Kingdom.

How can I contact SIBERIAN GOLDFIELDS LIMITED?

You can call SIBERIAN GOLDFIELDS LIMITED at the following number +442075******

How many people work at SIBERIAN GOLDFIELDS LIMITED?

According to the latest account statement, there are currently 4 of employees working for SIBERIAN GOLDFIELDS LIMITED.

What is the Business Credit Score of SIBERIAN GOLDFIELDS LIMITED and how reliable is the company?

In order to check the business credit score of SIBERIAN GOLDFIELDS LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does SIBERIAN GOLDFIELDS LIMITED pay their invoices on time?

By requesting a Business Credit Report for SIBERIAN GOLDFIELDS LIMITED, you will be able to gain more insights about the SIBERIAN GOLDFIELDS LIMITED payment trends.

Who is the Ultimate Parent of the SIBERIAN GOLDFIELDS LIMITED?

Information about the ultimate beneficial ownership DRAGON GROU********* of SIBERIAN GOLDFIELDS LIMITED is available when you order a business credit report.

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